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Deputy MLRO

  • Location: Cambridgeshire
  • Salary: £50,000 - £70,000
  • Job type: Permanent
  • Job reference: PD/172870
  • Sector: Banking , Asset Management/Funds , Other Financial Services , Professional Services
Job Description

An innovative Financial Services FinTech organisation are growing their business and seeking a financial crime professional to help support the growth of their 1st Line and 2nd Line function.

This position will initially focus on leading the onboarding process for their clients however will evolve to undertaking a review of the 2nd line monitoring activities, improving the firms FCC technology and systems and supporting new policy decisions.

You main responsibilities will include:

  • Day-to-day oversight and management of the onboarding process

  • Act as the subject matter expert in the areas of client on-boarding, monitoring and relevant regulation

  • Undertake ongoing monitoring of all customers to ensure that transactions are consistent with the business’ knowledge of customer and the customer’s risk profile

  • Onboard corporate clients and high-risk private accounts. 

  • Maintain effective systems and controls to mitigate the risk of the business being used for the purposes of money laundering or terrorist financing using a risk-based approach

The ideal candidate will have experience of onboarding, CDD/EDD and AML activities and be keen to develop these skills and grow with the organisation. You will have experience of managing a team and being the senior point of escalation and sign-off

This is a fantastic opportunity for an experienced financial crime practitioner to join a high performing business and have a real impact on the operation of the function.

For more information or to apply for the role, please reach out to Patrick Gerard Dahill at Barclay Simpson on 0207 936 8904 for a confidential conversation, send your CV to or apply through the Barclay Simpson website.

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